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Gallien Holdings Limited

Type: NZ Limited Company (Ltd)
9429034070161
NZBN
1826101
Company Number
Registered
Company Status
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 05 Sep 2019

Gallien Holdings Limited, a registered company, was started on 02 Jun 2006. 9429034070161 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Peter Gallien - an active director whose contract started on 02 Jun 2006,
Brent Gallien - an inactive director whose contract started on 09 May 2008 and was terminated on 21 Jul 2022,
Andrea Dawn Brockley - an inactive director whose contract started on 20 Oct 2006 and was terminated on 31 May 2021,
Norman Gallien - an inactive director whose contract started on 02 Jun 2006 and was terminated on 09 Feb 2020.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: physical, service).
Gallien Holdings Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address until 05 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Gallien, Peter - located at 3800, Te Awamutu, Te Awamutu.

Addresses

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 May 2017 to 05 Sep 2019

Address: 486 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 02 Jun 2006 to 09 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gallien, Peter Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brockley, Andrea Dawn Greenlane
Auckland
1051
New Zealand
Individual Gallien, Brent Norman Papamoa Beach
Papamoa
3118
New Zealand
Individual Gallien, Norman Rd 3
Te Awamutu
Directors

Peter Gallien - Director

Appointment date: 02 Jun 2006

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 30 Sep 2021

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 02 Jun 2006

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 24 Oct 2019


Brent Gallien - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 21 Jul 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Sep 2021

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 21 Jun 2016


Andrea Dawn Brockley - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 31 May 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Oct 2014


Norman Gallien - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 09 Feb 2020

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 21 Jun 2016

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